SWIFT

wikipedia:SWIFT (1973, trends, La Hulpe)

• CEO: Javier Perez-Tasso
• NBB, G10
• SWIFT Alliance Cloud

• SWIFT code (ISO 9362)
• SWIFT message types

• Format: AAAA-BB-CC-123

AAAA - Bank code

BB - Country code

CC

123 - Branch

• BSCHESMMXXX
• BCOEESMM187

SWIFT Messaging Services in transport network =

• FIN
• InterAct
• FileAct
• WebAccess
• MI Channel
• SwiftNet Instant

Data centres

SN SWIFT data centres Type

• 1 Zoeterwoude, Netherlands OPC (Operating Centre)
• 2 Culpeper, Virginia, United States OPC (Operating Centre)
• 3 Diessenhofen, Switzerland[18] OPC (Operating Centre)
• 4 Hong Kong Command and control

Related terms

• Carl Reuterskiöld
• IBAN
• Bangladesh Bank robbery (2016)
• ACH
• NSA
• IntellectEU
• Pending L1, L2, L3
• Electronic Banking Internet Communication Standard (EBICS)
• First National City Bank
• Ripple
• Compliance reporting
• FINplus
• Finastra, Volante, Bottomline Technologies, or OpenTex
• Non-Supervised Entity active in the financial industry (NOSU)
• Supervised Financial Institution (SFI)

See also

• SWIFT, Messaging Services, IBAN, BIC, BIN, UETR, ABA, Routing number, Account Number, ISO 20022, ISO 15022, Sibos (conference), SWIFT Innotribe, message types, Flexcube, 2015–2016 SWIFT banking hack, SWIFT Translator, FileAct, EBICS, Instructed Agent (INDA), Instructing Agent (INGA), SWIFT Alliance Gateway (SAG), MERVA, IBM Financial Transaction Manager for SWIFT Services, Interact, MT, SIPN, FIN, security, ITB, RMA, Swift Local Link (SLL), SWIFT Main Message Flow (MMF), CSP, SwiftRef, PreVal, Personal Token, TMS
• Settlement, T2 (settlement system), TARGET2, Real-time gross settlement (RTGS)
• IBAN, SEPA, SWIFT, Routing number, GIBAN